Customs Investigation Lead Specialist
Date: 21 Sept 2026
Location: Riyadh, SA
Company: Zakat, Tax and Customs Authority
Purpose of Job
– Lead end-to-end review and validation of complex seizure reports, ensuring completeness, accuracy, and legal soundness prior to escalation.
– Conduct advanced analysis of evidence, including documentary, physical, and testimonial evidence, to establish violation occurrence and intent.
– Determine and validate criminal liability, including multi-party accountability and involvement in organized or repeated offenses.
– Approve case outcomes and make final recommendations on referral to Public Prosecution, ensuring robustness of case files.
– Oversee investigation lifecycle, ensuring timely execution of all stages from case intake to referral.
– Ensure strict adherence to legal protocols, due process requirements, and suspect rights in all investigation activities.
Education
Bachelor’s degree in: Law, Business Administration, or related discipline
Experience
– Minimum 4 years of relevant experience, preferably in customs, legal enforcement, regulatory compliance, or investigation roles.
